OREANDA-NEWS. September 10, 2012. The Board of Directors of JSC “E4 Group” made a decision to appoint Andrey Malyshev as President of JSC “E4 Group”.

Andrey Malyshev had previously held a position of Chairman of the Managing Board of JSC “ROSNANO” where he had been in charge of managing the Investment Division of the Company, forming up industry-related and cluster-based projects for nanotechnologies to be introduced into priority sectors of national economy.

“It is a great responsibility for me to be appointed as Head of the biggest engineering company of Russia. The Board of Directors has set multiple tasks before me which relate both to execution of the ongoing contracts and to strategic development of E4”, - said Andrey Malyshev.

Giving comments to this decision, Chairman of the Board of Directors Alexandr Negomedzyanov said that “introducing a title of President and changing a corporate management model serves to strengthen positions of the Company`s management which will conduct not only operational governance but also it will enhance capitalization of the holding. Therefore, a title of General Director is superseded”, - said Chairman of the Board of Directors. “I am sure that Andrey Malyshev’s appointment will give a new impulse for the development of E4 Group. Не is a highly professional specialist and his work experience will be fruitful for effective implementation of projects and strategy of the Company. I am sure that under his guidance the set tasks will be completed successfully and the holding will get to a new level”, emphasized Alexandr Negomedzyanov.

Andrey Malyshev will start fulfilling his obligations from September 4, 2012.

Brief reference information:

Andrey Borisovich Malyshev

• From1981 till 2002 worked in State Research, Design and Survey Institute “Atomenergoproject”. Held positions from an engineer to general director.

• In July 2002, appointed as Deputy Minister of Atomic Energy of the Russian Federation.

• From June 2003 worked as Head of Gosatomnadzor (State Atomic Inspection) of Russia which was transformed into Federal Inspectorate for Nuclear and Radiation safety in March 2004.

• From May 2006 till October 2007 worked as Deputy Head of State Corporation “Rosatom”.

• From December 29, 2007 – Deputy General Director, member of the Managing Board of State Corporation ”Rosnanotech”.

• From March2011— Deputy Chairman of the Managing Board, member of the Managing Board of ROSNANO.